1
83 Barnfield Wood Road, Beckenham, Kent, England
Active Corporate (1 parent)
Officer
2026-04-14 ~ now
IIF 1 - Director → ME
Person with significant control
2026-04-14 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2
Unit 5 The Willows 80 Willow Walk, London
Dissolved Corporate (4 parents)
Officer
2011-02-01 ~ dissolved
IIF 8 - Director → ME
3
Unit 5 The Willows, 80 Willow Walk, London
Dissolved Corporate (2 parents)
Officer
2011-02-04 ~ dissolved
IIF 7 - Director → ME
4
EUROMARK (UK) LIMITED - now
EUROMARK CAR HIRE LIMITED
- 1994-07-05
02772335 Chiselhampton Lodge, Chiselhampton, Oxford
Dissolved Corporate (9 parents)
Officer
1993-01-14 ~ 1993-06-04
IIF 15 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-16 during the appointment or period of control
Dissolved on 2017-03-07 during the appointment or period of control
EXECUTIVE WEST LIMITED
- 2014-04-03
03831281 Gable House, 239 Regents Park Road, London
Dissolved Corporate (13 parents)
Officer
1999-11-16 ~ dissolved
IIF 12 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-16 during the appointment or period of control
Dissolved on 2017-03-07 during the appointment or period of control
FIRST EXECUTIVE CHAUFFEUR SERVICES LTD.
- 2014-04-14
04927142EXECUTIVE PROTECTION SERVICES LIMITED
- 2005-11-10
04927142 Gable House, 239 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
2006-06-26 ~ dissolved
IIF 11 - Director → ME
2004-05-05 ~ 2005-12-21
IIF 10 - Director → ME
7
GENESIS SOFTWARE SOLUTIONS LIMITED
07476039 25 Seax Court, Southfields Industrial Park, Basildon, Essex
Dissolved Corporate (5 parents)
Officer
2010-12-22 ~ dissolved
IIF 3 - Director → ME
2010-12-22 ~ dissolved
IIF 17 - Secretary → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-16 during the appointment or period of control
Dissolved on 2017-03-07 during the appointment or period of control
LONDON EXECUTIVE FACILITIES MANAGEMENT LIMITED
- 2014-04-03
08409784 Gable House, 239 Regents Park Road, London
Dissolved Corporate (4 parents)
Officer
2013-02-19 ~ dissolved
IIF 9 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-16 during the appointment or period of control
Dissolved on 2017-03-07 during the appointment or period of control
LONDON EXECUTIVE GROUP LIMITED
- 2014-04-03
04061574 Gable House, 239 Regents Park Road, London
Dissolved Corporate (9 parents)
Officer
2000-08-30 ~ dissolved
IIF 13 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-16 during the appointment or period of control
Dissolved on 2017-03-07 during the appointment or period of control
LONDON EXECUTIVE INTERNATIONAL LIMITED
- 2014-04-03
03565445 Gable House, 239 Regents Park Road, London
Dissolved Corporate (12 parents)
Officer
1998-07-20 ~ dissolved
IIF 2 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-16 during the appointment or period of control
Dissolved on 2017-03-07 during the appointment or period of control
LEWIS EXECUTIVE CARS LIMITED - 1998-06-22
Gable House, 239 Regents Park Road, London
Dissolved Corporate (14 parents)
Officer
1998-07-20 ~ dissolved
IIF 6 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-16 during the appointment or period of control
Dissolved on 2018-05-28 during the appointment or period of control
BOSTONMANOR LIMITED - 1999-06-29
Gable House, 239 Regents Park Road, London
Dissolved Corporate (11 parents)
Officer
1999-06-30 ~ dissolved
IIF 5 - Director → ME
13
LONDON EXECUTIVE LIMITED
- 2014-04-03
03394050 Unit 5 The Willows, 80 Willow Walk, London
Dissolved Corporate (9 parents)
Officer
2001-07-18 ~ dissolved
IIF 14 - Director → ME
14
TA MAINTENANCE SERVICES LTD - now
JTA ELECTRICAL AND BUILDING SERVICES LTD
- 2019-09-09
09154832 83 Barnfield Wood Road, Beckenham, Kent
Active Corporate (2 parents)
Officer
2014-07-31 ~ 2014-09-24
IIF 4 - Director → ME